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efta-efta01595483DOJ Data Set 10CorrespondenceEFTA Document EFTA01595483
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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01595483
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Bank
Anita Nat Concen ml Oa.
AVROOP LLC
STATEMENT Dc ACDIONT
Pete;
3015
Sblsowt Polot
A0 01 2017480 31 2017
CrN Re•
Prowl AMA, IP
DORY ACCOUNT A'
Electoolo Payments (continuos')
POSTING DATE
Ins. r
AMOUNT
08/14
DEBIT CARD PURCHASE. AUT 081117 VISA DOA PUR
15.00
08/15
STAROUCKS CARD RELOAD
800 782 7282 • WA
4387862001117433
DEBIT CARD PURCHASE. AUT 081317 VISA DOA PUR
15.00
08115
8TARDUP/S CARD RELOAD
800 782 7282 • WA
4387062001117433
DEBIT CARD PURCHASE. AVE 081317 VISA DOA PUR
15.00
08/18
STARWPS CARD RELOAD
800 782 7282 • WA
4367662001117433
DEBIT CARD PURCHASE. AUT 081617 VISA DDA PUR
15.00
08121
STAID/POLS CARD RELOAD
800 782 7282 • WA
4367611200w 7433
DEBIT CARD PURCHASE. AU7 081817 VISA DDA PUR
15.00
08123
STARBUCKS CARD RELOAD
SOO 722 7282 WA
431376820611' 7433
DEBIT CARD PURCHASE. ALP 082217 VISA DOA PUR
15.00
08/25
STARBUCKS CARD RELOAD
aoo 782 7282 • WA
4387062001117Ln
DEBIT CARD PURCHASE ALIT 082317 VISA DOA PUR
1500
08/28
STARDOMS CARD RELOAD
KO 782 7282 WA
478/8820011174)3
CCD DEBIT. AMEX EPAYALENT ACH PMT A3214
54.00
oaaa
DEBIT CARD PURCHASE. AM 082617 VISA ODA PUR
1900
otaa
STARDUCKS CARD RELOAD
SOO 782 7282 ' WA
41376820C 1117433
DEBIT CARD PURCHASE. AUT 082517 VISA DCA PUR
8.88
08129
SO ORECORY8 COFFEE
YEW YOM
• NY
438188001117433
DEBIT CARD PAYMENT AUT 082817 VISA 00A PUR
31.58
08/29
37553087 SHOMFY COLIC
866 746 7439 '
428786200 117423
DEBIT CARD PAYMENT. AUT 082817VISA 00A PUR
flan OB OM./WE
8002866800 • CA
12.95
4387682001117433
Subic/Eat
687.50
ONLY BALANCE SI$SARY
REM
WANG[
GATE
OMANGC
07/31
3.15209
08114
12)375.98
08/01
3.137.09
08115
12.348.98
0102
13.13709
08/18
12.331.94
0803
13.122.09
08/21
12.315.98
08104
12.741.98
08/73
12.301.98
Call 1-BD0-224-5563 for 24-hour Bank-by-Phone services or connect to www.tdbank.com
s•GsenaPIC4 GINSSI NA... GA icammarets
SDNY_GM_00006291
FOIA Confidential TrectIONFItsO ENTIAL
TD-DOJ-00000159
EFTA01595483
Technical Artifacts (12)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.tdbank.comPhone
1 2017480Phone
224-5563Phone
6820611Phone
722 7282Phone
7553087Phone
782 7282Phone
800 782 7282Phone
8002866800Phone
866 746 7439Phone
8786200SWIFT/BIC
PURCHASEForum Discussions
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